- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... as required. **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:**… more
- Omni Hotels (Dallas, TX)
- …activities. + Prepare comprehensive reports on compliance status, risk management activities, and security incidents for senior management and ... atmosphere. Job Description We are seeking a highly skilled IT Compliance , Data Governance, and Risk Management Specialist with a strong technical security… more
- USAA (Plano, TX)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one of ... and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the...track record of communicating effectively at all levels of management . + Proficiency in Excel, Word, and PowerPoint. **What… more
- HUB International (Dallas, TX)
- …will be a highly visible, leadership position, reporting directly into Global/Executive Chief Compliance Officer of RPW, working closely RPW senior leadership to ... persons. The SVP will also aid in the coordination of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory… more
- Chewy (Dallas, TX)
- …the implementation of audit recommendations to ensure timely and effective remediation. + ** Compliance and Risk Management :** + Ensure the organization's ... relevant regulations. + Provide mentorship and support to management on compliance -related matters and emerging risks. + Conduct risk assessments and develop… more
- Scottish Rite for Children (Dallas, TX)
- …assessments. * Liaise and collaborate with internal and external stakeholders, such as senior management , IT, legal, audit, regulators, vendors, etc., on cyber ... back their childhood! Job Posting Title: Cyber Security Governance Risk and Compliance Manager Location: Dallas - Shared Services Additional Posting Details:… more
- Toyota (Plano, TX)
- …a collaborative and highly motivated team as a Senior Manager II, Cybersecurity Risk & Operations Management - Compliance . The primary responsibility of ... + Significant technical and business knowledge of enterprise cybersecurity risk management compliance (eg, SOX...build consensus to achieve acceptance of strategic ideas with senior management and executives (inside and outside… more
- Toyota (Plano, TX)
- … risk , and compliance frameworks. + Experience in configuration of Policy and Compliance , Risk Management , Audit Management , and Vendor Risk ... and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer. The primary...the person in this role will support the Governance, Risk , and Compliance department's objective to become… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of...a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy… more
- Amazon (Dallas, TX)
- …that arise within the appetite of the organization. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Bachelor's degree or ... and Controls Manager to join the Risk , Compliance , and Policy team (RCP). As the Sr...a direct reporting relationship Preferred Qualifications - Experience in compliance , audit or risk management … more
- USAA (Plano, TX)
- …handles, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks...coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . * Apply knowledge of the business, ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security… more
- USAA (Plano, TX)
- …Develops and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and ... growth within risk appetite. Mitigate operational and compliance risk inherent in credit strategy. Tracks...Provides support for junior team members regarding analytics and risk management . + Collaborates with key partners… more
- Citigroup (Irving, TX)
- …teams ( Compliance , Audit, Risk and Controls teams) **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... of risk culture; establishing interaction model with internal and external teams ( Compliance , Audit, Risk and Controls teams) **Overview of the Role** + The… more
- Bank of America (Dallas, TX)
- Senior Auditor, IT Risk Management ...**Required Qualifications:** + 3+ years of experience in Audit, Compliance , Risk and/or other relevant risk ... This role provides a great potential for exposure to senior management across the company and opportunity...+ Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation… more
- USAA (Plano, TX)
- …and strengthen our overall control environment. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, ... data, & transformation areas. We are pivotal in ensuring risk mitigation and regulatory compliance for issue...planning, execution, and implementation phases for effective and timely Risk remediation. + Advises senior management… more
- Capital One (Plano, TX)
- …in Plano. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible for... management processes + Enhance risk management processes across Financial Services Compliance by… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for ... by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk...pre-defined testing plan and reports any findings to the Compliance Testing Management team as necessary and… more
- USAA (Plano, TX)
- …Controls Advisor Lead, you will promote risk -awareness and the overall effectiveness of risk and compliance management programs, risk analytics and ... the business. This role will partner and collaborate with Compliance and Risk Management , as...leads project team from concept through implementation. + Advises senior management on the status of their… more